BERMONDSEY HOLDINGS LIMITED
LONDON

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Company number 09478145
Status Active
Incorporation Date 9 March 2015
Company Type Private Limited Company
Address 1 COLOUR HOUSE, 7 BELL YARD MEWS, LONDON, UNITED KINGDOM, SE1 3UA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Director's details changed for Ms Fiona Elizabeth De Jardine on 11 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BERMONDSEY HOLDINGS LIMITED are www.bermondseyholdings.co.uk, and www.bermondsey-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Bermondsey Holdings Limited is a Private Limited Company. The company registration number is 09478145. Bermondsey Holdings Limited has been working since 09 March 2015. The present status of the company is Active. The registered address of Bermondsey Holdings Limited is 1 Colour House 7 Bell Yard Mews London United Kingdom Se1 3ua. . DE JARDINE, Fiona Elizabeth is a Director of the company. MASTERS, Neil David is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DE JARDINE, Fiona Elizabeth
Appointed Date: 20 March 2015
69 years old
Director
MASTERS, Neil David
Appointed Date: 09 March 2015
60 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 09 March 2015
Appointed Date: 09 March 2015

Persons With Significant Control

Mr Neil David Masters
Notified on: 20 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BERMONDSEY HOLDINGS LIMITED Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
14 Nov 2016
Director's details changed for Ms Fiona Elizabeth De Jardine on 11 November 2016
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Registration of charge 094781450001, created on 13 September 2016
17 May 2016
Statement of capital following an allotment of shares on 18 April 2016
  • GBP 110
...
... and 3 more events
22 Sep 2015
Statement of capital following an allotment of shares on 30 April 2015
  • GBP 100
20 Mar 2015
Appointment of Ms Fiona Elizabeth De Jardine as a director on 20 March 2015
09 Mar 2015
Termination of appointment of Oakley Secretarial Services Limited as a secretary on 9 March 2015
09 Mar 2015
Registered office address changed from Theataccounts Llp the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to 1 Colour House 7 Bell Yard Mews London SE1 3UA on 9 March 2015
09 Mar 2015
Incorporation
Statement of capital on 2015-03-09
  • GBP 1

BERMONDSEY HOLDINGS LIMITED Charges

13 September 2016
Charge code 0947 8145 0001
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: Silkhouse Court LTD
Description: Unit 217 silkhouse court tithebarn street liverpool…

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